CHILWORTH MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Mohmed Jetha as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 30/09/2430 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Satisfaction of charge 023286620017 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 023286620018 in full |
| 21/06/2421 June 2024 | Satisfaction of charge 023286620019 in full |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Cessation of Pankaj Jain as a person with significant control on 2021-10-11 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 04/09/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PANKAJ JAIN / 12/08/2020 |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA JAIN |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DINESH BHATTESSA |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR MOHMED JETHA |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MS SHELLINA JAFFER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 04/01/194 January 2019 | ARTICLES OF ASSOCIATION |
| 04/01/194 January 2019 | ALTER ARTICLES 01/11/2018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023286620015 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023286620016 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023286620014 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620019 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620017 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED DR. MANOJ RAMAN |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR DINESHCHANDRA GORDHANDAS BHATTESSA |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620015 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620016 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620014 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023286620012 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023286620013 |
| 19/06/1519 June 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 30/04/1530 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620012 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023286620013 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE COTTAGE CHILWORTH MANOR CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7JF |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR HAIDER LADHU JAFFER |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR HASSANALI SULEMAN |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED FRANK TRUMAN LIMITED |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ELLIOTT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COVE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN COVE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BONDI |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY |
| 21/04/1421 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUDITOR'S RESIGNATION |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LEWIS / 21/05/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIOTT / 01/08/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0114 August 2001 | CONVE 31/07/01 |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | AUDITOR'S RESIGNATION |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | £ NC 100/1079100 05/10/94 |
| 08/12/948 December 1994 | NC INC ALREADY ADJUSTED 05/10/94 |
| 10/10/9410 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/04/9221 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | S386 DISP APP AUDS 01/10/90 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: THE COTTAGE CHILWORTH MANOR CHILWORTH SOUTHAMPTON |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 45 CASTLE STREET SALISBURY WILTSHIRE SP1 3SS |
| 06/02/896 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/89 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED AUDENMARK LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 04/02/894 February 1989 | ALTER MEM AND ARTS 160189 |
| 15/12/8815 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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